TORCH INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | Application to strike the company off the register |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUDY HAGUENAUER / 03/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH GRAHAM / 12/06/2018 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF EMMA JUDY HAGUENAUER AS A PSC |
| 07/11/177 November 2017 | CESSATION OF SANDRA GISELLE GRAHAM AS A PSC |
| 07/11/177 November 2017 | CESSATION OF ANDREW BARRY GRAHAM AS A PSC |
| 07/11/177 November 2017 | CESSATION OF LAURA DEBORAH GRAHAM AS A PSC |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / STANMORE INVESTMENTS LIMITED / 06/04/2016 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 25 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 02/03/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 28/09/1228 September 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED SANDRA GISELLE GRAHAM |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 25 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 25 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/05/011 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 05/03/935 March 1993 | AMENDED FULL ACCOUNTS MADE UP TO 25/03/92 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 16/12/9116 December 1991 | S369(4) SHT NOTICE MEET 04/12/91 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 01/01/91; CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | 10@1 03/10/90 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 04/07/834 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/10/826 October 1982 | ANNUAL RETURN MADE UP TO 12/07/82 |
| 17/07/5717 July 1957 | CERTIFICATE OF INCORPORATION |
| 17/07/5717 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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